Boxshop Services Trustees Limited

Active15196208 Private company limited by guarantee
Incorporated
9 October 2023 (3 years)
Industry
Non-trading company (74990)
Controlled by
Jonathon David Hawkins
David Ian Barclay
Clive Patrick Webb
Accounts type
Micro entity
Region
South East
Address
Rear Of 81
High Street
Wallingford
OX10 0BX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2024
British
Born February 1974 (52)
Hawkins, Jonathon David
Director · Appointed 23 February 2024
British
Born January 1972 (54)
Director · Appointed 9 October 2023
British
Born June 1957 (69)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Jonathon David Hawkins
Individual · Notified 23 February 2024
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1972 (54)
Individual · Notified 23 February 2024
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1974 (52)
Individual · Notified 9 October 2023
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1957 (69)

Holdings 1

Companies where Boxshop Services Trustees Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Net Assets
£228,005
Employees
3
Balance sheet detail
2024
Fixed Assets£603,005
Creditors (< 1 year)£375,000
Net Current Assets(£375,000)
Net Assets£228,005
Shareholder Funds£228,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Amended accounts for a dormant company31 October 2025
21 July 2026Micro company accounts31 October 2025
27 October 2025Confirmation statement with updates8 October 2025
20 August 2025Micro company accounts31 October 2024
11 January 2025Compulsory strike-off action has been discontinued
Show all recent filings

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